SIMPLY HELENSBURGH LTD

SIMPLY HELENSBURGH LTD is an active private limited company, incorporated on 11 October 2018. The nature of the business is Residential nursing care facilities. The company's registered office is on Pochard Way, Bellshill. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SIMPLY HELENSBURGH LTD has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company NumberSC610661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1STEWART HOUSE POCHARD WAY
Address Line 2STRATHCLYDE BUSINESS PARK
Post TownBELLSHILL
CountrySCOTLAND
PostcodeML4 3HB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date08/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:
SIMPLY HELENSBURGH LTD

Directors

(The company's officers)
MR CHRISTOPHER O'BRIEN
(~54 year old British national)
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SCOTLAND
Appointed on 01/10/2019
MR GARY THOMAS PATRICK SHARP
(~39 year old British national)
STEWART HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/10/2018

Shareholders

(Persons of Significant Control)
Mr Gary Thomas Patrick Sharp
(~39 year old British national)
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2018
Mr Christopher O'Brien
(~54 year old British national)
Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/10/2019

Connections

(Shared officers)
AUGUSTA 2008 LLP
  • MR CHRISTOPHER O'BRIEN
MORAR CARE HOME STRATFORD LTD
  • MR GARY THOMAS PATRICK SHARP
MORAR SOHAM LTD
  • MR GARY THOMAS PATRICK SHARP
  • MR CHRISTOPHER O'BRIEN
PORTLAND CARE 1 LIMITED
  • MR GARY THOMAS PATRICK SHARP
PORTLAND CARE 2 LIMITED
  • MR GARY THOMAS PATRICK SHARP
PORTLAND CARE 3 LIMITED
  • MR GARY THOMAS PATRICK SHARP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMPLY HELENSBURGH LTD: Maps

Maps show the location of the postcode of the registered office, ML4 3HB.

Map of SIMPLY HELENSBURGH LTD at local scale
Map of SIMPLY HELENSBURGH LTD at local scale
Map of SIMPLY HELENSBURGH LTD at district scale
Map of SIMPLY HELENSBURGH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML4 3HB

Other companies with registered offices in ML4 3HB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)